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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Martin, Jonathan Wylie
    Farmer born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ now
    OF - Director → CIF 0
    Mr Jonathan Wylie Martin
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Martin, Alistair Forbes
    Farmer born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ now
    OF - Director → CIF 0
    Mr Alistair Forbes Martin
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martin, Helen Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-05-18 ~ 2004-05-18
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-05-18 ~ 2004-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WW MARTIN & SON POTATOES LIMITED

Previous name
WISEMAN FARM DEVELOPMENTS LIMITED - 2014-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-05-31
25,000 GBP2023-05-31
Fixed Assets - Investments
1,367,479 GBP2024-05-31
1,322,479 GBP2023-05-31
Total Inventories
125,000 GBP2024-05-31
75,000 GBP2023-05-31
Debtors
Current
597,736 GBP2024-05-31
900,426 GBP2023-05-31
Cash at bank and in hand
739,074 GBP2024-05-31
413,443 GBP2023-05-31
Creditors
Non-current
-16,857 GBP2024-05-31
-27,239 GBP2023-05-31
Net Assets/Liabilities
2,442,671 GBP2024-05-31
2,244,024 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
2,442,571 GBP2024-05-31
2,243,924 GBP2023-05-31
Equity
2,442,671 GBP2024-05-31
2,244,024 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
250,000 GBP2024-05-31
250,000 GBP2023-05-31
Intangible Assets - Gross Cost
250,000 GBP2024-05-31
250,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
250,000 GBP2024-05-31
225,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
250,000 GBP2024-05-31
225,000 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
25,000 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
25,000 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Goodwill
0 GBP2024-05-31
25,000 GBP2023-05-31
Amounts invested in assets
1,367,479 GBP2024-05-31
1,322,479 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
143,603 GBP2024-05-31
356,396 GBP2023-05-31
Other Debtors
Current
454,133 GBP2024-05-31
544,030 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-05-31
10,648 GBP2023-05-31
Trade Creditors/Trade Payables
Current
38,615 GBP2024-05-31
118,113 GBP2023-05-31
Other Creditors
Current
253,200 GBP2024-05-31
252,900 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
16,857 GBP2024-05-31
27,239 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-06-01 ~ 2024-05-31
100 GBP2022-06-01 ~ 2023-05-31

  • WW MARTIN & SON POTATOES LIMITED
    Info
    WISEMAN FARM DEVELOPMENTS LIMITED - 2014-06-02
    Registered number SC268063
    icon of addressC/o Johnston Carmichael Clava House, Cradlehall Business Park, Inverness, Highland IV2 5GH
    Private Limited Company incorporated on 2004-05-18 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.